Global Financial Crimes Leader, APAC Risk & Compliance

BANK OF AMERICA,NATIONAL ASSOCIATION; Singapore; On-site; SGD 130,000 - 160,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Global Financial Crimes Risk Manager to execute the financial crimes program in the Asia Pacific region. The role requires at least 12 years of experience in a similar role and strong anti-money laundering expertise. Responsibilities include driving program execution, handling inquiries, and developing management information. The candidate should possess excellent communication skills and the ability to make decisions in a rapidly changing environment. Join a dynamic team committed to making an impact.

Qualifications

• At least 12 years’ experience in a similar or related role in a financial institution.
• Ability to synthesize laws, rules, and regulations into practice.
• Great teammate, willing to discuss issues in a team environment.

Responsibilities

• Drive execution of the financial crimes program in Asia Pacific.
• Review Front-Line Unit escalations on financial crimes inquiries.
• Develop meaningful management of information including Key Risk Indicators.

Skills

Anti-money laundering/financial crimes experience

Excellent written and verbal communication skills

Sound risk management skills

Decision making in a rapidly changing environment

Ability to self-identify priorities

Job description

A leading financial institution in Singapore is seeking a Global Financial Crimes Risk Manager to execute the financial crimes program in the Asia Pacific region. The role requires at least 12 years of experience in a similar role and strong anti-money laundering expertise. Responsibilities include driving program execution, handling inquiries, and developing management information. The candidate should possess excellent communication skills and the ability to make decisions in a rapidly changing environment. Join a dynamic team committed to making an impact.